Springfield Digital Print Limited

Company Name	Springfield Digital Print Limited
Company Status	Dissolved
Company Number	02831503
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 months ago)
Dissolution Date	28 October 2008 (15 years, 6 months ago)
Previous Name	Envision Colour Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1993(1 month, 1 week after company formation)
Appointment Duration	15 years, 2 months (closed 28 October 2008)
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Closed
Appointed	17 June 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Resigned
Appointed	11 August 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2003)
Role	Company Accountant
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr Neil Christopher Mangham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2001)
Role	Printer
Correspondence Address	The Paddock Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Christopher Hugh James Pearce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 2001)
Role	Printer
Country of Residence	England
Correspondence Address	20 The Pickerings North Ferriby North Humberside HU14 3EY

Director Name	Andrew Johnson Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 20 October 1995)
Role	Design & Reprographic Consulta
Correspondence Address	The Old Chapel North View Binfield Berkshire RG12 8TD

Secretary Name	Harvey Allen Levin
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	506 15th Street Moline 61265 Illinois Usa Foreign

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Unit 5 Acorn Industrial Estate Thomas Street Hull East Yorkshire HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£80

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	Application for striking-off (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2006	Return made up to 29/06/06; full list of members (2 pages)
5 December 2005	Return made up to 29/06/05; full list of members (2 pages)
2 December 2005	Location of register of members (1 page)
2 December 2005	Registered office changed on 02/12/05 from: unit 5 acorn industrial estate thomas street hull HU9 1AH (1 page)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004	Return made up to 29/06/04; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
6 August 2003	Return made up to 29/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Secretary resigned;director resigned (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 February 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 July 2001	Return made up to 29/06/01; full list of members (7 pages)
12 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 July 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
2 July 1999	Return made up to 29/06/99; full list of members (9 pages)
16 February 1999	New secretary appointed (2 pages)
27 January 1999	Memorandum and Articles of Association (23 pages)
12 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
12 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
21 August 1998	Company name changed envision colour LIMITED\certificate issued on 24/08/98 (2 pages)
30 June 1998	Return made up to 29/06/98; no change of members (5 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 July 1997	Return made up to 29/06/97; no change of members (4 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Return made up to 29/06/96; full list of members (6 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
31 October 1995	Director resigned (2 pages)
5 July 1995	Return made up to 29/06/95; full list of members (8 pages)

Springfield Digital Print Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies